| Entity Name: | CHARCO GLOBAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARCO GLOBAL INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000027819 |
| FEI/EIN Number |
800401784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18861 SW 74 CT, MIAMI, FL, 33157 |
| Mail Address: | 18861 SW 74 CT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE | Managing Member | 18861 SW 74 CT, MIAMI, FL, 33157 |
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7490 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-01-22 |
| Florida Limited Liability | 2009-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
